Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
PSC01 |
Notification of David Ferguson Crichton as a person with significant control on 7 December 2024
|
|
|
09 Dec 2024 |
PSC04 |
Change of details for Mrs Elizabeth Ann Crichton as a person with significant control on 7 December 2024
|
|
|
09 Dec 2024 |
PSC04 |
Change of details for Mr Russell Lang Crichton as a person with significant control on 7 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Crichton on 7 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Russell Lang Crichton on 7 December 2024
|
|
|
07 Dec 2024 |
PSC04 |
Change of details for Mrs Elizabeth Ann Crichton as a person with significant control on 7 December 2024
|
|
|
07 Dec 2024 |
PSC04 |
Change of details for Mr Russell Lang Crichton as a person with significant control on 7 December 2024
|
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mr Russell Lang Crichton as a person with significant control on 10 June 2024
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mrs Elizabeth Ann Crichton as a person with significant control on 10 June 2024
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Lang Crichton on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Crichton on 10 June 2024
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|